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Nom

Tersus Consultancy LTD

Adresse
1st Floor Rainham House
Manor Way
Rainham
Essex
RM13 8RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 septembre 2023
Company Register Name Tersus Consultancy Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 01912115 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tersus UK Limited
  • Fibrecount U.K. Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wcs Environmental Limited Status: Active Notified: 28/06/2023 Companies House Number: 02184649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Streber, Pavel Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Streber, Stephane Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dodgson, Bryn Scott Rainham, Essex, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin London, England Status: Active Notified: 31/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 03/10/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 03/10/2018 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hadden, Paul Abbots Langley Status: Ceased Notified: 01/01/1998 Ceased: 04/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hubbold, Graham John Quedgeley, Gloucester, England Status: Ceased Notified: 18/03/2024 Ceased: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PCS Asbestos Consultants LTD Status: Active Notified: 28/06/2023 Companies House Number: 06999763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tersus Management Services LTD Status: Active Notified: 03/10/2018 Companies House Number: 10695996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tersus Training Services LTD Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 10880057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors